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sd-10-EFTA01362640Dept. of Justice

RE: Family Office Initiative - Follow Up [I (Clifford Fourie, 17 September 2018)

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The WM list of clients that require KG coverage was discussed with lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance by lain's team. We have been working with the CIB central client selection team to turn those cases to green as they require different set of approvals. In the meantime, we have a new KCP COO in WM - Victoria Bruce (cc'd), who will address the longer term solution of gett

Date
September 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362640
Pages
1
Persons
0
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